Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
TH Glasshoughton Bidco Limited
- Incorporated
- 21 February 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 9B Alpine CourtGlasshoughtonCastlefordWF10 4TL
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born May 1981 (45)
Director · Appointed 8 November 2024
British
Born September 1992 (34)
Whittingham, Sam
Secretary · Appointed 14 January 2024
Director · Appointed 27 July 2021
British
Born February 1977 (49)
Director · Appointed 27 March 2018
British
Born January 1978 (48)
Director · Appointed 26 March 2018
British
Born April 1974 (52)
Officer history (14 former)
15 June 2026
9 April 2026
9 April 2026
Resigned Siani, Matteo as Director
13 January 2025
Resigned Pointer, Timothy John Christopher as Director
8 November 2024
Resigned Evertse, Sebastian Alexander as Director
8 November 2024
14 February 2024
14 February 2024
Resigned Yorke, Ben as Secretary
14 February 2024
Appointed Pointer, Timothy John Christopher as Director
14 February 2024
14 January 2024
Appointed Whittingham, Sam as Secretary
24 October 2023
Appointed Evertse, Sebastian Alexander as Director
24 October 2023
Appointed Siani, Matteo as Director
31 December 2022
17 November 2022
Appointed Yorke, Ben as Secretary
17 November 2022
17 November 2022
Resigned Fairey, Michael Craig as Secretary
22 September 2022
28 October 2021
27 July 2021
8 October 2020
8 October 2020
1 October 2020
Resigned Jefferies, Joe as Director
1 October 2020
Resigned Graham, Paul Noel Gerard as Director
5 November 2019
5 November 2019
Appointed Graham, Paul Noel Gerard as Director
31 August 2019
Resigned Hancox, Michael John as Director
31 January 2019
Appointed Fairey, Michael Craig as Secretary
31 January 2019
9 July 2018
Appointed Hancox, Michael John as Director
27 March 2018
26 March 2018
21 February 2018
21 February 2018
Appointed Jefferies, Joe as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 May 2024
Ceased Jonathan Haigh — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
TH Glasshoughton Bidco Limited This company
Sigma GRP Limited Owns 75–100% of shares
Gondola Pro Limited Owns 75–100% of shares
Liquid Retail Limited Owns 75–100% of shares
Otif Logistics Limited Owns 75–100% of shares
Sigma Fixtures Solutions Limited Owns 75–100% of shares
Sigma M&E Limited Owns 75–100% of shares
Sigma Project Services Limited Owns 75–100% of shares
Sigma Retail Solutions Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Registration of a charge | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Appointment of a director |
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